5th Season Limited

Company Registration Number: 05156463

Company registered in England and Wales

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5th Season Limited is a Private Company Limited by Shares first registered on 17 June 2004. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

SHORTRIDGE, PRIVATE ROAD
BALCOMBE
HAYWARDS HEATH
WEST SUSSEX
RH17 6PS

There are 2 companies currently registered at this postcode, including this one.

All companies at RH17 6PS

Registration Data

Company Number

05156463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£399£1,095£0£0
Current Assets £0£0£0£0£68,693£68,830£69,897£67,383£64,491£68,629£91,181£55,417
of which Cash £0£0£0£0£68,693£68,830£69,897£67,383£61,200£65,338£88,581£29,821
Total Assets £0£0£0£0£68,693£68,830£69,897£67,383£64,890£69,724£91,181£55,417
Current Liabilities £0£0£0£0£0£0£466£351£12£0£9,005£10,745
Net Current Assets £0£0£0£0£68,693£68,830£69,431£67,032£64,479£68,629£82,176£44,672
Total Net Worth £0£0£0£0£68,693£68,830£69,431£67,067£64,878£69,724£84,179£45,765

Previous Names

No previous names

Company Officers

  • BAUN, John Bruce

    Secretary

    Appointed on 1 April 2005

     

    Shortridge
    Private Road Balcombe
    Haywards Heath
    West Sussex
    RH17 6PS

  • BAUN, John Bruce

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: December 1958

    Shortridge
    Private Road Balcombe
    Haywards Heath
    West Sussex
    RH17 6PS

  • SMEATON, Maxine

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1963

    Shortridge
    Private Road, Balcombe
    Haywards Heath
    West Sussex
    RH17 6PS

  • NOBLET, Dawn Avril

    Secretary

    Appointed on 17 June 2004

    Resigned on 31 March 2005

    30 Margam Avenue
    Southampton
    SO19 2QJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E2862Q. Transaction: MzE1NTgxNzUzMGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPJH4. Transaction: MzE1MTA2Nzg3M2FkaXF6a2N4.

  3. 8 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FIBKFN. Transaction: MzEzMDU5MDY2MGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDA5C. Transaction: MzEyNTQ0ODkwMGFkaXF6a2N4.

  5. 26 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3J8ZJ15. Transaction: MzExMDEzMzU5MmFkaXF6a2N4.

  6. 29 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3F1U3. Transaction: MzEwMjgyNTc1NmFkaXF6a2N4.

  7. 8 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ECPM0P. Transaction: MzA4Mjk3MTEyOWFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1N0EH. Transaction: MzA4MDI2OTUwN2FkaXF6a2N4.

  9. 2 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1Z6V8KH. Transaction: MzA3MDM0MTAyMGFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5LB6. Transaction: MzA1OTMwNzcyMmFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0PALTI0. Transaction: MzA0OTg3MTM2OGFkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXW9XV2T. Transaction: MzAzOTAwMTQ0MWFkaXF6a2N4.

  13. 9 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQ444RI8. Transaction: MzAzMTk1OTA5NWFkaXF6a2N4.

  14. 19 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XU9OMKZT. Transaction: MzAxNzkwMjUwNGFkaXF6a2N4.

  15. 19 June 2010 Director's details changed for Maxine Smeaton on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XU9OLKZS. Transaction: MzAxNzkwMjQ3OGFkaXF6a2N4.

  16. 19 June 2010 Director's details changed for John Bruce Baun on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XU9OKKZR. Transaction: MzAxNzkwMjQ3N2FkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7VTRILM. Transaction: MzAxMjI1MzQ3MWFkaXF6a2N4.

  18. 18 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVPCATH. Transaction: MjAzNTM0NjIzMWFkaXF6a2N4.

  19. 12 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQZRN9OA. Transaction: MjAzMjcwMDM3MGFkaXF6a2N4.

  20. 17 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OU90NI. Transaction: MjAwNzM1NTgyOGFkaXF6a2N4.

  21. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVXW5YYZ. Transaction: MjAwMzYxNjU5NWFkaXF6a2N4.

  22. 25 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2MDk5OGFkaXF6a2N4.

  23. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAxODQxMGFkaXF6a2N4.

  24. 27 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5MDA1NmFkaXF6a2N4.

  25. 30 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyNzM1MmFkaXF6a2N4.

  26. 30 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1MzkxNWFkaXF6a2N4.

  27. 29 June 2005 Ad 18/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTMyMjA5NGFkaXF6a2N4.

  28. 6 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYyNTk5MGFkaXF6a2N4.

  29. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTczNDk1MmFkaXF6a2N4.

  30. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYwMjAwOWFkaXF6a2N4.

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